Unclaimed property reported under Velasquez, Anthony
168 records · $6,655 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 168. Search by name and address to narrow it to yours.
$480.00
Velasquez, AnthonyCA
6354 Gentry Street A, Huntington Park, CA, 90255
Held by Castillo Herrera V Gibson Overseas Inc Fund
Misc outstanding checks
$422.32
Velasquez, AnthonyCA
150 Los Padres Drive, Oceanside, CA, 92054
Held by Camp Pendleton & Quantico
Refunds due
$335.17
Velasquez, AnthonyCA
3754 Helen Perry Road, Ceres, CA, 95307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasquez, AnthonyCA
2210 Echo Park Avenue #2, Los Angeles, CA, 90026
Held by First Interstate Bank
Savings accounts/Credit union shrs
$272.63
Velasquez, AnthonyCA
5367 North Valentine Avenue Apt 108, Fresno, CA, 93711
Held by Allstate Indemnity Company
Premium refunds
$264.00
Velasquez, AnthonyTX
#### Old Ranch Road ####, San Marcos, TX, 78666
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Velasquez, AnthonyCA
1412 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Pacific Green Landscape, Inc.
Wages, payroll, salaries
$192.59
Velasquez, AnthonyTX
PO Box 505, Shallowater, TX, 79363
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$181.25
Velasquez, AnthonyTX
PO Box 505, Shallowater, TX, 79363
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$181.25
$169.32
Velasquez, AnthonyCA
811 La Canada, Oxnard, CA, 93030
Held by Channel Islands National Bank
Savings accounts/Credit union shrs
$152.24
Velasquez, AnthonyCA
1600 Sacramento Inn Way Suite 206, Sacramento, CA, 95815
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$151.16
Velasquez, AnthonyCA
958 Las Palmas Drive, Irvine, CA, 92602
Held by Mid West National Life Ins Co
Premium refunds
$132.20
$124.97
Velasquez, AnthonyAK
800 Quartermaster Road Box 7083, Jber, AK, 99505
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2021
$105.47
Velasquez, AnthonyTX
### West Sunset Road # ####, San Antonio, TX, 78209
Held by Capital One
Refund due (MS11) · Reported 2020
$103.59
Velasquez, AnthonyCA
343 Sorento Court, Los Banos, CA, 93635
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$98.02
Velasquez, AnthonyTX
408 Avenue H, Hereford, TX, 79045
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$87.41
Velasquez, AnthonyCA
414 West Belmont Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Velasquez, AnthonyCA
889 West Summerland Avenue Apt 2, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$83.00
Velasquez, AnthonyCA
955 West 23rd Street, San Bernardino, CA, 92405
Held by Integon National Insurance Company
Premium refunds
$81.30
Velasquez, AnthonyTX
236 Manchester Drive Apt 283, Euless, TX, 76039
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$80.13
$78.06
Velasquez, AnthonyCA
1216 1/2 North Hazard Avenue, City Terrace, CA, 90063
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$74.95
Velasquez, AnthonyCA
PO Box 746, San Marco, CA, 39314
Held by Blst Northstar
Outstanding official checks
$73.90
Velasquez, AnthonyTX
11441 Briggs Road #1, Atascosa, TX, 78002
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$71.71
Velasquez, AnthonyCA
10323 Dale Drive, San Jose, CA, 95127
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$70.68
Velasquez, AnthonyCA
5201 Karbet Way, Sacramento, CA, 95822
Held by Travelers Indemnity Company
Premium refunds
$64.42
Velasquez, AnthonyTX
637 Antonio Lane, Waxahachie, TX, 75165
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$57.67
Velasquez, AnthonyTX
310 Kendalia Avenue, San Antonio, TX, 78214
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$57.39
Velasquez, AnthonyTX
##### North I H ## Apt ####, Austin, TX, 78753
Held by Verizon California
Utility refund or rebate (UT03) · Reported 2014
$56.50
Velasquez, AnthonyCA
1233 West Young Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.00
Velasquez, AnthonyCA
26230 Gading Road 5, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Vendor payments
$54.84
Velasquez, AnthonyTX
404 South 7th Street, Baytown, TX, 77520
$54.52
Velasquez, AnthonyCA
959 East 7th Street, Upland, CA, 91786
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$53.79
Velasquez, AnthonyCA
1615 Brightside Avenue, Duarte, CA, 91010
Held by Brighthouse Financial Inc
Dividends
$53.37
Velasquez, AnthonyTX
310 Kendalia Avenue, San Antonio, TX, 78214
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$50.73
Velasquez, AnthonyCA
83685 Denver Avenue, Indio, CA, 92203
Held by Eisenhower Medical Center
Customer overpayments
$50.00
Velasquez, AnthonyCA
83685 Denver Avenue, Indio, CA, 92203
Held by Eisenhower Medical Center
Customer overpayments
$50.00
Velasquez, AnthonyCA
83685 Denver Avenue, Indio, CA, 92203
Held by Eisenhower Medical Center
Customer overpayments
$50.00
Velasquez, AnthonyCA
5026 Chester Street, Los Angeles, CA, 90032
Held by Navient Corporation
Refunds due
$45.25
Velasquez, AnthonyTX
11441 Briggs Road #1, Atascosa, TX, 78002
Held by Navient Corp
Refund due (MS11) · Reported 2020
$44.04
Velasquez, AnthonyCA
PO Box 974, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$41.49
Velasquez, AnthonyTX
14704 Desert Breeze Drive, El Paso, TX, 79928
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2023
$40.58
Velasquez, AnthonyCA
1025 Penn Avenue, Turlock, CA, 95382
Held by State Farm Mutual Automobile Ins
Premium refunds
$36.66
Velasquez, AnthonyTX
1518 Ranch Road 12, San Marcos, TX, 78666
$36.27
Velasquez, AnthonyTX
1305 North Cajun Street, Fort Worth, TX, 76164
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$35.20
Velasquez, AnthonyCA
3744 West Paradise, Visalia, CA, 93277
Held by Mercury Insurance Company
Other amounts due under policy
$35.00
Velasquez, AnthonyCA
1233 West Young Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$35.00
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